Statements: Ramon Antonio Torres Espinoza

Canonical ID: NK-Hq3xSNSy6D289DHwcLCj98 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	2743a8b28cf8172da9a2bcd3857658027f989048	eng	us_ofac_sdn	`ofac-30683`	2025-06-02
`Person:id`	2b1230f984a6c7e289f5d9aab40faaa6b69b66e9		ext_us_ofac_press_releases	`NK-Hq3xSNSy6D289DHwcLCj98`	2025-10-29
`Person:id`	2580a6bb35800e60f9d0ee5d408bcf5c23e78227	eng	us_sam_exclusions	`usgsa-s4mrh2k5h`	2024-06-28
`Person:id`	0c2a3c3419076bd17459617198679080f3a914ea		us_trade_csl	`ofac-30683`	2024-05-07